Fielder Marine Services Limited, a registered company, was started on 30 Jun 2005. 9429034682012 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Graham Fielder - an active director whose contract started on 30 Jun 2005,
Rebecca Fielder - an active director whose contract started on 30 Jun 2005,
Paul Morley Dodd - an active director whose contract started on 11 Jun 2018,
Micahel Bruce Linklater - an active director whose contract started on 11 Jun 2018.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 99 Great South Road, Epsom, Auckland, 1051 (category: physical, registered).
Fielder Marine Services Limited had been using L1 107 Great South Road, Greenlane as their registered address up to 23 Feb 2017.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally the next share allotment (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: L1 107 Great South Road, Greenlane New Zealand
Registered & physical address used from 23 Apr 2009 to 23 Feb 2017
Address #2: 29 Colville Road, Coromandel
Physical address used from 20 Apr 2009 to 23 Apr 2009
Address #3: 29 Colville Road, Coromandel
Registered address used from 14 Jan 2008 to 23 Apr 2009
Address #4: Anderson Associate Accountants, 1238 State Highway 25, Coromandel 3581
Physical address used from 14 Jan 2008 to 20 Apr 2009
Address #5: Bus. Advisory Accounting & Tax Services, 12 Whangapoua Road, Coromandel 2851
Registered & physical address used from 20 Mar 2006 to 14 Jan 2008
Address #6: Phil Anderson & Associates, 12 Whangapoua Road, Coromandel
Registered & physical address used from 30 Jun 2005 to 20 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Other (Other) | Fielder Rogerson Family Turst |
Epsom Auckland 1051 New Zealand |
26 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Fielder, Graham |
Coromandel |
30 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Fielder, Rebecca |
Coromandel 3506 New Zealand |
30 Jun 2005 - |
Graham Fielder - Director
Appointment date: 30 Jun 2005
Address: Coromandel, Waikato, 3506 New Zealand
Address used since 30 Jun 2005
Rebecca Fielder - Director
Appointment date: 30 Jun 2005
Address: Coromandel, Waikato, 3506 New Zealand
Address used since 02 Nov 2012
Paul Morley Dodd - Director
Appointment date: 11 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Jun 2018
Micahel Bruce Linklater - Director
Appointment date: 11 Jun 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Jun 2018
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